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BankersOnline.com Forums State-Specific Compliance Issues Pennsylvania PA escheatment laws
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#883990 - 01/08/08 08:50 PM PA escheatment laws
slrmm530 Offline
Junior Member
Joined: Jun 2006
Posts: 26
Can someone give me the web address for PA laws on dormant accounts?

Thanks

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#884196 - 01/09/08 01:10 AM Re: PA escheatment laws slrmm530
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1426886 - 08/10/10 08:04 PM Re: PA escheatment laws rlcarey
Kari Offline
100 Club
Kari
Joined: Sep 2002
Posts: 131
PA
Hum, website link isn't working ?

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#1427007 - 08/10/10 09:38 PM Re: PA escheatment laws Kari
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2163509 - 02/07/18 06:44 PM Re: PA escheatment laws slrmm530
Glitterfun Offline
New Poster
Joined: Apr 2017
Posts: 1
We have a customer that has been disbanded. This customer also has a expense check, that has not been cashed. Should this be escheated, can it be escheated, or what are the procedures for handling this? This is the first time we have experienced this situation.

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